(Gold Scam)

Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold
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Caped Crusader
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Joined: Tue Feb 23, 2016 12:14 pm
Contact: (Gold Scam)


Unread post by Caped Crusader » Wed Feb 12, 2020 5:01 pm

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold

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As an example of what you could be dealing with, here are some Gold scammers that have been identified:

Theophilus Wlah Johnson (Sierra Leone)

Alvin Msoffe (Tanzania)

Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana

Frank Okatta , scamming from Uganda

Anolue Kenneth, currently in Cotonou, Benin

Amoussou Fabrice (Benin)

Donoumassou Stephane (Benin)

Eric Dangbé & Léger Zinsou (Benin)

Mohammad Dubadain Dukuray (Sierra Leone)

Kennedy Nhliziyo (Zambia) (Gold Scam)
Zambia MINERALS (Advance Fee Fraud)
we sell AU Gold bars , Gold Nuggets and Gold dore Bars and Rough Natural Rough Diamonds
PO Box 13003 Solwezi, Zambia Plot No 5,
Oxford street, Solwezi, North Western
Call/Whats App: +16572017446
+1 657-201-7446
Minimum Order Quantity for diamond = 1 Stone
For example; D,E,F,G,H,I to J; – FL 1F,VS1,VVS1,VVS2 1ct = 250 USD
larger diamonds alos available.
1kg gold = 34,256 USD
Minimum Order Quantity for Gold = 100g

Same Cameroon scammer as (Non-Delivery Scam)

Scam Domain - Read Identifying Scam Websites
Registrar URL:
Updated Date: 2020-01-31T11:44:09Z
Creation Date: 2020-01-31T11:44:09Z
Registry Expiry Date: 2021-01-31T11:44:09Z
Registrant Name: vigour mininglimited
Registrant Organization: vigourmininglimitedcompany
Registrant Street: PO Box 13003 Solwezi,Zambia Plot No 5 Oxford street, Solwezi, North Western
Registrant City: Solwezi
Registrant State/Province: North Western
Registrant Postal Code: 13003
Registrant Country: ZM
Registrant Phone: +1.6572017446
Registrant Email: IN SOA

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